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Farm Veterinary Solutions Limited

Farm Veterinary Solutions Limited is an active company incorporated on 25 January 2024 with the registered office located in Melton Mowbray, Leicestershire. Farm Veterinary Solutions Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15442422
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 Kings Road
Melton Mowbray
Leicestershire
LE13 1QF
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom
Telephone
01664 491266
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Farm Solutions Holdings Limited
Andrew Paul Moss, Henry James Oliver Dove, and 3 more are mutual people.
Active
Rutco Holding Company Limited
Andrew Paul Moss, Henry James Oliver Dove, and 3 more are mutual people.
Active
MPCL Holding Company Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
RVCL Holding Company Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
Melton Mowbray Property Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
LPCL Holding Company Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
Rutland Veterinary Centre Limited
Andrew Paul Moss is a mutual person.
Active
Farmcare Central Limited
Maxwell Charles Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£432.84K
Turnover
Unreported
Employees
21
Total Assets
£1.84M
Total Liabilities
-£868.93K
Net Assets
£973.55K
Debt Ratio (%)
47%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mrs Susanne Marie Thorne Details Changed
8 Months Ago on 15 Feb 2025
Mr Henry James Oliver Dove Details Changed
8 Months Ago on 15 Feb 2025
Mr Maxwell Charles Hardy Details Changed
8 Months Ago on 15 Feb 2025
Mr Andrew Paul Moss Details Changed
8 Months Ago on 15 Feb 2025
Michael Hugh Thorne Details Changed
8 Months Ago on 15 Feb 2025
Accounting Period Shortened
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Rutland Veterinary Centre Limited (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Henry James Oliver Dove on 15 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Director's details changed for Mrs Susanne Marie Thorne on 15 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Maxwell Charles Hardy on 15 February 2025
Submitted on 18 Feb 2025
Director's details changed for Michael Hugh Thorne on 15 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Andrew Paul Moss on 15 February 2025
Submitted on 17 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 20 Jan 2025
Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom to 1-3 Kings Road Melton Mowbray Leicestershire LE13 1QF on 13 January 2025
Submitted on 13 Jan 2025
Cessation of Rutco Holding Company Limited as a person with significant control on 3 October 2024
Submitted on 11 Oct 2024
Repayment History
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